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federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fro
TA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shoppi
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fr
ients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopp
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fr
ients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopp
Entities connected to both Plano and Muldrow

Jeffrey Epstein
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Dallas
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Poland
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Vicky Ward
PERSON
Colorado
LOCATION
William Barr
PERSON
Bernie Sanders
PERSON
Oregon
LOCATION